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Company dossier

INTOURIST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-25
KYBE ID: HE96817 · HE96817 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameINTOURIST TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE96817

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-08-25

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 26Γ,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DOWN TOWN (DRESSES)active KIRABO HOLDINGS LIMITEDdissolved TURYBA HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DOWN TOWN (DRESSES)Shared registered address · 4 share this KIRABO HOLDINGS LIMITEDShared registered address · 4 share this TURYBA HOLDINGS LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ	director	—	Cyprus registry
R S N CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRISCO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100